Notices Closed 28 Aug 2026
Kohinoor Energy Limited — Notice of Annual General Meeting (AGM)
Kohinoor Energy Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 8 October 2026, listed under Lahore, Pakistan. Issued by Kohinoor Energy Limited. The last date printed on the advertisement was Friday, 28 August 2026 and has passed.
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Kohinoor Energy Limited has called its Annual General Meeting to consider the company’s annual business for the financial year ended 30 June 2025. Shareholders are invited to attend and vote on the matters listed below. The company’s annual report and related documents are available online.
| Issuer | Kohinoor Energy Limited |
|---|---|
| Meeting Date & Time | 2026-08-28 at 10:00 AM |
| Financial Year End | 30 June 2025 |
| Record / Entitlement Date | 2026-08-21 |
| Annual Report | https://kel.com.pk/ANNUAL%20REPORT%20202026.pdf |
| Investor Information | https://kel.com.pk/page-investor-information |
Agenda (selected items):
| Item | Description |
|---|---|
| 1 | To receive and consider the audited financial statements and the reports of the Directors and Auditors for the year ended 30 June 2025. |
| 2 | To appoint Auditors for the ensuing year and to fix their remuneration. |
| 3 | To transact any other business as may properly come before the meeting in accordance with the Company’s Articles of Association. |
Shareholders holding through CDC should follow CDC procedures for attendance, proxy appointment and e-voting where applicable. Forms and submission instructions, including proxy form and details for participation, are available on the investor information page and in the annual report. A QR code and a direct contact are provided for queries.
Contact for shareholder queries: [email protected] | Mobile: 0341-0780786
Published in Nawa-i-Waqt on Thursday, 8 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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